Corporate Governance

Functional Committee

Board Of Director

Term: June 27, 2022 – June 26, 2025

The board’s primary responsibility is to “monitor” the company’s compliance with statutory requirements, financial transparency, and prompt disclosure of important information. Etc., to fulfill the responsibility of supervision.
The second responsibility is to guide the management team, listen to the management team regularly, evaluate the likelihood of success of the business strategy, and constantly review the progress of the strategy and timely adjustments.
The third responsibility is to maintain smooth and sound communication between the management and the Board, and to work hard to implement the direction of the Board and the operation of the business in the best interests of all investment shareholders.

The company advocates and respects the diversity policy of the board of directors. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, the selection and appointment of the members of the Director Board are based on the principle of meritocracy, with diverse and complementary capabilities across industries. The company has nine directors, including four independent directors. One of them is a woman; The professional background of the board members covers the electronics, communications, finance, legal and management industry experience. They have the operational judgment, accounting and financial analysis ability, operation management ability, crisis management ability, industry knowledge, international market perspective, leadership and decision-making ability required by the company.

Job titleName
Chairman                Auoke Investment Co., Ltd.
                    Rep. Chang, Yu-Pin
Education and Experience:
  Nanshan High School-Dept. of Electronic Engineering
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Chairman, President and Convener of Corporate Sustainable
  Development Committee
  Auoke Investment Co., Ltd./Chairman
  Auhong Investment Co., Ltd./Chairman
  Auden intelligence carbon solution Co. Ltd./Chairman
  Auray Technology Corp./Chairman
  Auden Communications & Multimedia Techno(KunShan) Co.,Ltd./Chairman and President
  Auden Techno (BVI) Corporation/Director
  Lucky Rite International Co., Ltd./Director
  Auden Techno Vietnam Co., Ltd./Director
Professional experience:
  With many years of experience in the communication industry, operation judgment ability,
  business management ability, international market view, leadership and decision-making ability.

Director                 Auoke Investment Co., Ltd.
                    Rep. Tang, Chia-Lun
Education and Experience:
  NSYSU/Ph.D. of Electrical Engineering
  ITRI Communications Research Laboratories/Manager
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Director and Vice President
  Auden Communications & Multimedia Techno(KunShan)Co.,Ltd./Director and Vice President
  Auden Techno Corp. – Wireless Communication Business Department/Vice President
Professional experience:
  With many years of experience in the communication industry, operation judgment ability,
  business management ability, international market view, leadership and decision-making ability.

Director                 Auhong Investment Co., Ltd.
                    Rep.Yeh, Ming-Tarng
Education and Experience:
  NTU / Master of Mechanical Engineering
  Auden Techno Corp./Supervisor
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Director
  Auden Communications & Multimedia Techno(KunShan)Co.,Ltd./Director
  Auden Techno Corp.(Shanghai)/Chairman
Professional experience:
  With many years of experience in the communication industry, operation judgment ability,
  business management ability, international market view, leadership and decision-making ability.


Director                 Auhong Investment Co., Ltd.
                    Rep. Chang, Chih-Chuan
Education and Experience:
  Soochow University/Master of Laws
  Taiwan Taipei District Court/Judge
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Director
  Chao-Yu International Law Firm./Managing Director
Professional experience:
  Once held the positions of Judge of Taiwan Taipei District Court, so Mr. Chang has many years
  of legal professional experience, business management ability, leadership and decision-making
  ability.

Director                Huang, Fu-Chang
Education and Experience:
  NTU/Master of Library and Information Science
  NTU/ Bachelor of Laws
  Horng-Jou Building Materials Co.,LTD./Chairman
  Horng-Fu Ceramic Materials Co.,LTD./Chairman
  Tien-Fu Hung Ceramic Materials Co.,LTD./Chairman
  Auden Techno Corp./Independent Director
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Director
Professional experience:
  With many years of business management ability, crisis management ability, international
  market view, leadership and decision-making ability.

Independent Director          Chou, Chun-Hung
Education and Experience:
  UTA/EMBA
  Altec Lansing Technologies, Inc – taiwan branch/Purchasing Assistant Manager
  CLEVO CO./Purchasing Director
  GVC Corp./Purchasing Manager
  Compal Electronics, Inc.- Video Purchasing Department/Deputy Director
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Independent Director, Convener of Audit Committee and Remuneration
  Committee and Member of Corporate Sustainable Development Committee.
Professional experience:
  With many years of business management ability, operation judgment ability, crisis management
  ability, international market view, leadership and decision-making ability.

Independent Director          Tsai, Yu-Ching
Education and Experience:
  NTU/Master of Accounting
  YOUNGTEK ELECTRONICS CORPORATION /Supervisor
  TERA AUTOTECH CORPORATION/ Independent Director
  National Taichung University Of Science And Technology Department of Accounting
  Information/Instructor
  Chung Chou University of Science and Technology Department of Business
  Administration/Instructor
  Da Yeh University Department of Accounting Information/Instructor
  Corporate Synergy Development Center/Adjunct Instructor
  Small and Medium Enterprise Administration, Ministry of Economic Affairs/ Honor Instructor
  PwC/Manager of Audit Department
  NTU Department of Accounting/ Teaching Assistant
Positions currently held at Auden or other companies:
  Everwell & CO., CPAs./Partnership accountan
  APEX DYNAMICS, INC./Independent Director and member of Remuneration Committee
  FORMOSA OPTICAL TECHNOLOGY CO., LTD./Independent Director and member of
  Remuneration Committee
  Auden Techno Corp./Member of Remuneration Committee
  AKER TECHNOLOGY CO.,LTD ./Independent Director and member of Remuneration Committee
  CHUAN DA TECHNOLOGY CO., LTD./Supervisor
  Paiho Shih Holdings Corporation/ Independent Director and member of Remuneration Committee
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Remuneration
  Committee
Professional experience:
  She has served as an independent director of a number of listed cabinet companies, and has
  many years of professional accounting experience, operational judgment, international market
  view, leadership, decision-making ability and industry contacts.

Independent Director          Huang, Chih-Chen
Education and Experience:
  Feng Chia University/Bachelor of Accountancy
  KPMG TWN/Manger
  KPMG HK/Manger
  DINKUM & CO., CPAS./Partnership Accountant
  KWANG MING SILK MILL CO., LTD./ Independent Director
  CHINA BIOTECH CORPORATION/Supervisor
  CPA ASSOCIATIONS R.O.C./Evaluator
Positions currently held at Auden or other companies:
  Fortune & CO., CPAS /Partnership Accountant and Partner-In-Charge
  Everything Fits International Co., Ltd/Chairman
  ABILITY ENTERPRISE CO., LTD./ Independent Director and Member of Remuneration
  Committee
  Auden Techno Corp./Independent Director and Member of Remuneration Committee
  Starlux Airlines Co., LTD./ Independent Director and Member of Remuneration Committee
  JYH ENG TECHNOLOGY CO., LTD./ Director
  CPA ASSOCIATIONS R.O.C./Member of Accountant Audit Committee
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Remuneration
  Committee
Professional experience:
  He has served as an independent director of several listed companies. He has many years of
  professional accounting experience, operational judgment, international market view, leadership,
  decision-making ability and industry contacts.

Independent Director          Chung, Char-Dir
Education and Experience:
  University of Southern California/ Ph.D. of electrical engineering
  LinCom Manufacturing Co., Ltd./ Senior System Engineer
  NCUEE/Professor
  NCUGICE/ Professor and Head
  NCUDCE/ Professor and Head
  NTUSIS/ Chair Professor
  BOST Office/Executive Secretary
  Executive Yuan/ Minister Without Portfolio
  BOST / Member and Deputy Convener
Positions currently held at Auden or other companies:
  NTUEE and NTUGICE/Distinguished Chair Professor
  NTUEE and NTUGICE/Professor
  TAIWAN MOBILE CO., LTD./Independent Director and the members of Audit, Remuneration,
  and Sustainable Development Committees
  IEEE/Fellow
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Corporate
  Sustainable Development Committee
Professional experience:
  He has served as an independent director of other companies, with academic industry
  knowledge, operational judgment, international market view, leadership, decision-making
  ability industry contacts.

※ In accordance with Article 10 of the Corporate Governance Best Practice Principles for TWSE Listed Companies, the Company will at least once a quarter inform the current directors, managers and employees of the information related to insider trading laws and regulations, and remind the stock trading closure period 30 days before the announcement of the annual financial report and 15 days before the announcement of the quarterly financial report.

Audit Committee

Term: June 27, 2022 – June 26, 2025

Since 2015, the Company has set up an “Audit Committee” as a substitute supervisor. The members of the committee are composed of all independent directors. The main responsibilities of the committee are to consider and review the following matters:
1. Review financial reports
2. Evaluate the effectiveness of the internal control system
3. Compliance with regulations
4. Offering or issuing securities
5. Corporate risk management
6. The certified accountant provides independent assessment of audit and non-audit nature
7. Pre-review of appointment, remuneration and services of visa accountants
8. Annual audit plan.
9. Other major matters stipulated by the Company or the competent authority

Job titleName
Convener           Chou, Chun-Hung
Education and Experience:
  UTA/EMBA
  Altec Lansing Technologies, Inc – taiwan branch/Purchasing Assistant Manager
  CLEVO CO./Purchasing Director
  GVC Corp./Purchasing Manager
  Compal Electronics, Inc.- Video Purchasing Department/Deputy Director
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Independent Director, Convener of Audit Committee and Remuneration
  Committee and Member of Corporate Sustainable Development Committee.
Professional experience:
  With many years of business management ability, operation judgment ability, crisis management
  ability, international market view, leadership and decision-making ability.

Member            Tsai, Yu-Ching
Education and Experience:
  NTU/Master of Accounting
  YOUNGTEK ELECTRONICS CORPORATION /Supervisor
  TERA AUTOTECH CORPORATION/ Independent Director
  National Taichung University Of Science And Technology Department of Accounting
  Information/Instructor
  Chung Chou University of Science and Technology Department of Business
  Administration/Instructor
  Da Yeh University Department of Accounting Information/Instructor
  Corporate Synergy Development Center/Adjunct Instructor
  Small and Medium Enterprise Administration, Ministry of Economic Affairs/ Honor Instructor
  PwC/Manager of Audit Department
  NTU Department of Accounting/ Teaching Assistant
Positions currently held at Auden or other companies:
  Everwell & CO., CPAs./Partnership accountan
  APEX DYNAMICS, INC./Independent Director and member of Remuneration Committee
  FORMOSA OPTICAL TECHNOLOGY CO., LTD./Independent Director and member of
  Remuneration Committee
  Auden Techno Corp./Member of Remuneration Committee
  AKER TECHNOLOGY CO.,LTD ./Independent Director and member of Remuneration Committee
  CHUAN DA TECHNOLOGY CO., LTD./Supervisor
  Paiho Shih Holdings Corporation/ Independent Director and member of Remuneration Committee
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Remuneration
  Committee
Professional experience:
  She has served as an independent director of a number of listed cabinet companies, and has
  many years of professional accounting experience, operational judgment, international market
  view, leadership, decision-making ability and industry contacts.

Member            Huang, Chih-Chen
Education and Experience:
  Feng Chia University/Bachelor of Accountancy
  KPMG TWN/Manger
  KPMG HK/Manger
  DINKUM & CO., CPAS./Partnership Accountant
  KWANG MING SILK MILL CO., LTD./ Independent Director
  CHINA BIOTECH CORPORATION/Supervisor
  CPA ASSOCIATIONS R.O.C./Evaluator
Positions currently held at Auden or other companies:
  Fortune & CO., CPAS /Partnership Accountant and Partner-In-Charge
  Everything Fits International Co., Ltd/Chairman
  ABILITY ENTERPRISE CO., LTD./ Independent Director and Member of Remuneration
  Committee
  Auden Techno Corp./Independent Director and Member of Remuneration Committee
  Starlux Airlines Co., LTD./ Independent Director and Member of Remuneration Committee
  JYH ENG TECHNOLOGY CO., LTD./ Director
  CPA ASSOCIATIONS R.O.C./Member of Accountant Audit Committee
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Remuneration
  Committee
Professional experience:
  He has served as an independent director of several listed companies. He has many years of
  professional accounting experience, operational judgment, international market view, leadership,
  decision-making ability and industry contacts.

Member            Chung, Char-Dir
Education and Experience:
  University of Southern California/ Ph.D. of electrical engineering
  LinCom Manufacturing Co., Ltd./ Senior System Engineer
  NCUEE/Professor
  NCUGICE/ Professor and Head
  NCUDCE/ Professor and Head
  NTUSIS/ Chair Professor
  BOST Office/Executive Secretary
  Executive Yuan/ Minister Without Portfolio
  BOST / Member and Deputy Convener
Positions currently held at Auden or other companies:
  NTUEE and NTUGICE/Distinguished Chair Professor
  NTUEE and NTUGICE/Professor
  TAIWAN MOBILE CO., LTD./Independent Director and the members of Audit, Remuneration,
  and Sustainable Development Committees
  IEEE/Fellow
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Corporate
  Sustainable Development Committee
Professional experience:
  He has served as an independent director of other companies, with academic industry
  knowledge, operational judgment, international market view, leadership, decision-making
  ability industry contacts.

Remuneration Committee

Term: June 27, 2022 – June 26, 2025

The Company has set up a “Remuneration Committee” since the year 2011. The members of the committee are composed of three independent directors. The main responsibilities of the committee are as follows:
1. Regularly review the “Remuneration Committee Charter” and put forward suggestions for amendments.
2. Formulate and regularly review the policies, systems, standards and structures for performance evaluation of directors and managers, annual and long-term performance targets and compensation.
3. Regularly evaluate and determine the performance targets of directors and managers to determine compensation.

Job titleName
Convener           Chou, Chun-Hung
Education and Experience:
  UTA/EMBA
  Altec Lansing Technologies, Inc – taiwan branch/Purchasing Assistant Manager
  CLEVO CO./Purchasing Director
  GVC Corp./Purchasing Manager
  Compal Electronics, Inc.- Video Purchasing Department/Deputy Director
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Independent Director, Convener of Audit Committee and Remuneration
  Committee and Member of Corporate Sustainable Development Committee.
Professional experience:
  With many years of business management ability, operation judgment ability, crisis management
  ability, international market view, leadership and decision-making ability.

Member            Tsai, Yu-Ching
Education and Experience:
  NTU/Master of Accounting
  YOUNGTEK ELECTRONICS CORPORATION /Supervisor
  TERA AUTOTECH CORPORATION/ Independent Director
  National Taichung University Of Science And Technology Department of Accounting
  Information/Instructor
  Chung Chou University of Science and Technology Department of Business
  Administration/Instructor
  Da Yeh University Department of Accounting Information/Instructor
  Corporate Synergy Development Center/Adjunct Instructor
  Small and Medium Enterprise Administration, Ministry of Economic Affairs/ Honor Instructor
  PwC/Manager of Audit Department
  NTU Department of Accounting/ Teaching Assistant
Positions currently held at Auden or other companies:
  Everwell & CO., CPAs./Partnership accountan
  APEX DYNAMICS, INC./Independent Director and member of Remuneration Committee
  FORMOSA OPTICAL TECHNOLOGY CO., LTD./Independent Director and member of
  Remuneration Committee
  Auden Techno Corp./Member of Remuneration Committee
  AKER TECHNOLOGY CO.,LTD ./Independent Director and member of Remuneration Committee
  CHUAN DA TECHNOLOGY CO., LTD./Supervisor
  Paiho Shih Holdings Corporation/ Independent Director and member of Remuneration Committee
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Remuneration
  Committee
Professional experience:
  She has served as an independent director of a number of listed cabinet companies, and has
  many years of professional accounting experience, operational judgment, international market
  view, leadership, decision-making ability and industry contacts.

Member            Huang, Chih-Chen
Education and Experience:
  Feng Chia University/Bachelor of Accountancy
  KPMG TWN/Manger
  KPMG HK/Manger
  DINKUM & CO., CPAS./Partnership Accountant
  KWANG MING SILK MILL CO., LTD./ Independent Director
  CHINA BIOTECH CORPORATION/Supervisor
  CPA ASSOCIATIONS R.O.C./Evaluator
Positions currently held at Auden or other companies:
  Fortune & CO., CPAS /Partnership Accountant and Partner-In-Charge
  Everything Fits International Co., Ltd/Chairman
  ABILITY ENTERPRISE CO., LTD./ Independent Director and Member of Remuneration
  Committee
  Auden Techno Corp./Independent Director and Member of Remuneration Committee
  Starlux Airlines Co., LTD./ Independent Director and Member of Remuneration Committee
  JYH ENG TECHNOLOGY CO., LTD./ Director
  CPA ASSOCIATIONS R.O.C./Member of Accountant Audit Committee
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Remuneration
  Committee
Professional experience:
  He has served as an independent director of several listed companies. He has many years of
  professional accounting experience, operational judgment, international market view, leadership,
  decision-making ability and industry contacts.

Corporate Sustainable Development Committee

Term: August 8, 2023 – June 26, 2025

Since 2023, the Company has set up a “Corporate Sustainable Development Committee”, which consists of two independent directors and a total of five members. The main responsibilities of the committee are as follows:
1. Regularly review the “Corporate Sustainable Development Committee Charter” and propose amendments.
2. Formulate and regularly review the company’s corporate governance functions related to sustainable operations, ESG development direction and corporate social responsibility.
3. strengthen the disclosure of corporate social responsibility information.

Job titleName
Convener           Chang, Yu-Pin
Education and Experience:
  Nanshan High School-Dept. of Electronic Engineering
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Chairman, President and Convener of Corporate Sustainable
  Development Committee
  Auoke Investment Co., Ltd./Chairman
  Auhong Investment Co., Ltd./Chairman
  Auden intelligence carbon solution Co. Ltd./Chairman
  Auray Technology Corp./Chairman
  Auden Communications & Multimedia Techno(KunShan) Co.,Ltd./Chairman and President
  Auden Techno (BVI) Corporation/Director
  Lucky Rite International Co., Ltd./Director
  Auden Techno Vietnam Co., Ltd./Director
Professional experience:
  With many years of experience in the communication industry, operation judgment ability,
  business management ability, international market view, leadership and decision-making ability.

Member            Chou, Chun-Hung
Education and Experience:
  UTA/EMBA
  Altec Lansing Technologies, Inc – taiwan branch/Purchasing Assistant Manager
  CLEVO CO./Purchasing Director
  GVC Corp./Purchasing Manager
  Compal Electronics, Inc.- Video Purchasing Department/Deputy Director
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Independent Director, Convener of Audit Committee and Remuneration
  Committee and Member of Corporate Sustainable Development Committee.
Professional experience:
  With many years of business management ability, operation judgment ability, crisis management
  ability, international market view, leadership and decision-making ability.

Member            Chung, Char-Dir
Education and Experience:
  University of Southern California/ Ph.D. of electrical engineering
  LinCom Manufacturing Co., Ltd./ Senior System Engineer
  NCUEE/Professor
  NCUGICE/ Professor and Head
  NCUDCE/ Professor and Head
  NTUSIS/ Chair Professor
  BOST Office/Executive Secretary
  Executive Yuan/ Minister Without Portfolio
  BOST / Member and Deputy Convener
Positions currently held at Auden or other companies:
  NTUEE and NTUGICE/Distinguished Chair Professor
  NTUEE and NTUGICE/Professor
  TAIWAN MOBILE CO., LTD./Independent Director and the members of Audit, Remuneration,
  and Sustainable Development Committees
  IEEE/Fellow
  Auden Techno Corp. /Independent Director, Member of Audit Committee and Corporate
  Sustainable Development Committee
Professional experience:
  He has served as an independent director of other companies, with academic industry
  knowledge, operational judgment, international market view, leadership, decision-making
  ability industry contacts.

Member            Lu, Li-Ping
Education and Experience:
  UFontbonne University MBA
Positions currently held at Auden or other companies:
  Auden Techno Corp. /Special assistance to general manager and Member of Corporate Sustainable Development Committee.

Member            Wen, Wen-Sheng
Education and Experience:
  Chinese Culture University/Department of Accounting
  KPMG/Manager
Positions currently held at Auden or other companies:
  Auden Communications & Multimedia Techno(KunShan)Co.,Ltd./Supervisor
  Auden Techno Corp.(Shanghai)/Supervisor
  Auden Techno Corp. / Vice President of Finance and Accounts Department Corporate Governance Officer
  Auden Techno Corp. / Corporate Governance Officer and Member of Corporate Sustainable Development Committee.